CHARLESTON HOUSE (NOTTINGHAM) LIMITED

Non-Trading

General Information

NAME
CHARLESTON HOUSE (NOTTINGHAM) LIMITED

COMPANY NUMBER
06611330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/06/2008 (16 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLESTON HOUSE (NOTTINGHAM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SALLY FORD MURPHY & PAUL FORD-MURPHY	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANE VEALE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ROZ PARKER & RUSS BRIGGS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RUSSELL & VALERIE RUSSELL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE EMMA HUGHES & TIMOTHY WILLIAM RAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES SWIFT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PEARSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE COEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GENGHI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE PEEL & ALAN PEEL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAE & K. BACHOUR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BABARO-ROBINS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE RYAN BARRY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI WAH SIN & MAN FONG KOT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA LEITINGER & LUKE BOLTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARMEL ANNE PATRICIA RYAN & TREVOR JAMES RYAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLESTON HOUSE LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATJA YVONNE KORKE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CATTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.W. BRUMPTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL SMITH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SMART	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANESH DEWSHI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. PEARCE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAKANORI FUNAMOTO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANEA MONETA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE STEAD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY HAGLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEONORA BABITSKY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COLLINS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET NORRIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ANN SALTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINA DADDALLA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul John Ford-Murphy 21/06/2011 - Present (13 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Andrew Allan Pearce 06/11/2014 - Present (10 years and 1 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Bunting 10/12/2021 - Present (3years) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Bunting 10/12/2021 - Present (3years) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonia Genghi 06/07/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 14/12/2023	Event: INNOVUS (SECRETARIES) LIMITED (908830586) has left the board
Date: 14/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931700455) Appointed
Date: 09/11/2023	Event: New Board Member Daniel Bunting (925302177) Appointed
Date: 14/07/2023	Event: New Board Member Antonia Genghi (931119214) Appointed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 17/12/2021	Event: New Board Member Daniel Bunting (929056499) Appointed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 28/11/2019	Event: Angela Barbaro-Robins (925731673) has left the board
Date: 08/11/2019	Event: MAINSTAY (SECRETARIES) LIMITED (926390207) has left the board
Date: 08/11/2019	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 01/11/2019	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (926390207) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Keith John Perry (914994709) has left the board
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Angela Barbaro-Robins (925731673) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: Megan Frances McFarlane (919696602) has left the board
Date: 20/08/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: Don Camilleri (913469864) has left the board
Date: 23/04/2015	Event: New Board Member Megan Frances McFarlane (919696602) Appointed
Date: 20/11/2014	Event: New Board Member Andrew Allan Pearce (919275096) Appointed
Date: 29/07/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Oliver Sweeney (917030867) has left the board
Date: 07/09/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Accounts filed

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CHARLESTON HOUSE (NOTTINGHAM) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

5

12

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

5

12

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™